DOSSIERS / AURELIEN POROMBKA
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Sole trader dossier

AURELIEN POROMBKA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-13
KYBE ID: FR-888018991 · 888018991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIEN POROMBKA
fr_inpi
888018991
fr_inpi
dissolved
fr_inpi
2020-08-13
fr_inpi
113 AV VICTOR HUGO, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA ASSIA GASSERactiveArielle Mélissa ZHAOactiveBechir DhaouadiactiveBOYASTAR NETTOYAGEdissolvedCECYMdissolvedCHARLES PAREYdissolvedCLAIRE LISE MARQUETdissolvedDFF SASactiveELECTRO-BATI-ART COMPAGNYdissolvedEmilie ROBINactiveHATEM CALEKdissolvedHENRI DUPORTdissolvedJEAN CLAUDE LABEYRIEactiveJEOUNG BEOM KIMdissolvedJuan Camilo POSADA BETANCURactiveKURTE SEJDINOVdissolvedLAAROUSSINE CONSULTINGactiveLES MERINIDESdissolvedMICHEL MERLINdissolvedMI KYUNG SUNGdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100